Unauthorized trades on my IB account.

Discussion in 'Interactive Brokers' started by Lucius Lupus, Dec 10, 2019.

  1. FriskyCat

    FriskyCat

    Big time fail by the OP. I suspect an alias kill is forthcoming.
     
    #41     Dec 11, 2019
  2. FSU

    FSU

    Thank you for posting this. Sure makes it appear he is either a fraud or has some other ulterior motives. Either way I think he should be banned from this forum. Making these types of claims, but refusing to work with IB to find an answer is beyond belief.
     
    #42     Dec 11, 2019
  3. guru

    guru

    The IB rep just contacted me offering to look at my liquidation trades as well, so I provided my info/details.
    Although personally I don't have any issues with the liquidation trades, understanding why they happen. I only wasn't sure whether they've closed some of my existing positions, or opened new ones to hedge against the ones that are difficult to liquidate at fair price.
    I could probably look at my history/statement to find full details, but since IB asked/offered to take a look then let them.

    I still suspect that something similar could've happened to the original poster, or really anyone who may wonder why some strange trades may appear in their account right before market closes.
     
    Last edited: Dec 11, 2019
    #43     Dec 11, 2019
  4. gaussian

    gaussian

    Who would've seen this coming?
     
    #44     Dec 11, 2019
  5. IB-AN

    IB-AN Interactive Brokers

    To be fair, I wouldn't want to prejudge the veracity of the OP's statement without first reviewing the facts, which is why we made the offer. However, I've yet to see one of these claims where a non-liquidation order didn't, in fact, originate from the user or someone to whom they knowingly, or through their own negligence, provided access.
     
    #45     Dec 11, 2019
  6. guru

    guru

    At least in my case IB confirmed via private messages that my late-Friday trades were liquidation trades, and IB system closed several of my existing positions due to projected margin deficit the next day.

    And I agree it's really hard to believe that anyone would have unauthorized trades in their account, so I always look for reasons for anything unusual on my end.
    Besides potential bugs in automated trading systems, another possibility may be resting limit orders that go through after you close TWS.

    upload_2019-12-11_14-53-19.png
     
    #46     Dec 11, 2019
    MoreLeverage likes this.
  7. TommyR

    TommyR

    maybe market were disorderly like i have seen atm options moving maybe 30% in less than a minte. first i was near 413 then all of sudden i was down many millions. so that could be
     
    #47     Dec 14, 2019
  8. TommyR

    TommyR

    this is a bad run even for a serious gambler. that's the opposite of a hot hand. thats the risks you see
     
    #48     Dec 14, 2019
  9. themickey

    themickey

    lefroy1019.jpg
    Right on target, OP has disappeared!
    Nice work IB sponsor. :)
     
    #49     Dec 14, 2019
    nooby_mcnoob likes this.


  10. passing the phone?

    Simply do it as a ticket.
    They can take their time and look at the logs -which tell everything.
    As a ticket you have it in writing - your request for explanation of the trades and their response. Do important things in writing.

    What has happened to common sense in this world?
    arg.
    Is there a thread worth reading here??
     
    #50     Dec 16, 2019